JOHN SPENCER SPECIALIST JOINERY LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About John Spencer Specialist Joinery Ltd

JOHN SPENCER SPECIALIST JOINERY LIMITED was founded on 1999-01-25 and has its registered office in Watford. The organisation's status is listed as "Liquidation". John Spencer Specialist Joinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
JOHN SPENCER SPECIALIST JOINERY LIMITED

1ST FLOOR 21 STATION ROAD WATFORD HERTS WD17 1AP Other companies in CM19

Filing Information

Company Number		03700899
Company ID Number		03700899
Date formed		1999-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2019
Account next due		31/01/2021
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB327607063~~

Last Datalog update:	2024-04-06 12:29:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN SPENCER SPECIALIST JOINERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CH LONDON LIMITED J CHEUNG LIMITED NUMBERS (UK) LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of JOHN SPENCER SPECIALIST JOINERY LIMITED

Current Directors

Officer	Role	Date Appointed
LESLIE SPENCER BENSON	Company Secretary	1999-01-25
LESLIE SPENCER BENSON	Director	1999-01-25
ALEC JOHN MURPHY	Director	1999-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THEYDON SECRETARIES LIMITED	Nominated Secretary	1999-01-25	1999-01-25
THEYDON NOMINEES LIMITED	Nominated Director	1999-01-25	1999-01-25

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Van Driver	Harlow	EXPERIENCED VAN DRIVER REQUIRED FOR JOINERY COMPANY IN HARLOW MUST BE OF SMART APPEARANCE AND HAVE GOOD COMMUNICATION SKILLS AND AGED 25+PLEASE Job Type: Full	2016-07-01

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		Voluntary liquidation. Return of final meeting of creditors
2023-04-17		Voluntary liquidation Statement of receipts and payments to 2023-02-06
2022-04-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-06
2021-04-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-06
2020-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/20 FROM Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS
2020-06-01	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/20 FROM Unit 3 New Horizon Business Centre, Barrows Road Harlow Essex CM19 5FN
2020-02-13	LIQ02	Voluntary liquidation Statement of affairs
2020-02-13	600	Appointment of a voluntary liquidator
2020-02-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-02-07
2019-07-17	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-06-18	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02	LATEST SOC	02/03/18 STATEMENT OF CAPITAL;GBP 2000
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-10-16	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-18	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-10	AR01	25/01/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-31	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-10-28	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08	AR01	25/01/13 ANNUAL RETURN FULL LIST
2012-08-20	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	CH01	Director's details changed for Alec John Murphy on 2012-04-11
2012-04-10	AR01	25/01/12 ANNUAL RETURN FULL LIST
2011-10-27	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16	AR01	25/01/11 ANNUAL RETURN FULL LIST
2010-08-10	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AR01	25/01/10 ANNUAL RETURN FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEC JOHN MURPHY / 02/02/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SPENCER BENSON / 02/02/2010
2009-07-17	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18	363a	Return made up to 25/01/09; full list of members
2008-09-19	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-09-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-25	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-25	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/06 FROM: UNIT 3 NEW HAORIZON BUSINESS CENTRE DARROWS ROAD HARLOW ESSEX CM19 5FN
2006-02-21	363a	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/06 FROM: UNIT 3 NEW HORIZON BUSINESS CENTRE, BARROWS ROAD HARLOW ESSEX CM19 5FN
2005-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 3 KENNINGHALL ROAD LONDON N18 2PD
2005-01-17	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-28	363s	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-17	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-06-10	363s	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-21	363s	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-11-13	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2000-11-13	88(2)R	AD 06/10/00--------- £ SI 998@1=998 £ IC 2/1000
2000-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-09	363s	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-04-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-02	288a	NEW DIRECTOR APPOINTED
1999-02-01	288b	SECRETARY RESIGNED
1999-02-01	288b	DIRECTOR RESIGNED
1999-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-01-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JOHN SPENCER SPECIALIST JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of	2023-02-23
Notice of	2022-10-21
Appointmen	2020-02-12
Resolution	2020-02-12

Fines / Sanctions

No fines or sanctions have been issued against JOHN SPENCER SPECIALIST JOINERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-09-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-07-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-07-13	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-01-31	£ 159,620
Creditors Due Within One Year	2013-01-31	£ 122,140
Creditors Due Within One Year	2012-01-31	£ 419,031

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN SPENCER SPECIALIST JOINERY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 2,000
Called Up Share Capital	2012-01-31	£ 2,000
Cash Bank In Hand	2013-01-31	£ 107,427
Cash Bank In Hand	2012-01-31	£ 184,088
Current Assets	2013-01-31	£ 158,486
Current Assets	2012-01-31	£ 610,473
Debtors	2013-01-31	£ 34,983
Debtors	2012-01-31	£ 42,571
Shareholder Funds	2013-01-31	£ 71,088
Shareholder Funds	2012-01-31	£ 488,277
Stocks Inventory	2013-01-31	£ 10,758
Stocks Inventory	2012-01-31	£ 383,814
Tangible Fixed Assets	2013-01-31	£ 34,742
Tangible Fixed Assets	2012-01-31	£ 456,455

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JOHN SPENCER SPECIALIST JOINERY LIMITED registering or being granted any patents

Domain Names

JOHN SPENCER SPECIALIST JOINERY LIMITED owns 1 domain names.

johnspencerltd.co.uk

Trademarks

We have not found any records of JOHN SPENCER SPECIALIST JOINERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN SPENCER SPECIALIST JOINERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JOHN SPENCER SPECIALIST JOINERY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where JOHN SPENCER SPECIALIST JOINERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by JOHN SPENCER SPECIALIST JOINERY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-11-01	82055100	Household hand tools, non-mechanical, with working parts of base metal, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	JOHN SPENCER SPECIALIST JOINERY LIMITED	Event Date	2023-02-23

Initiating party		Event Type	Notice of
Defending party	JOHN SPENCER SPECIALIST JOINERY LIMITED	Event Date	2022-10-21

Initiating party		Event Type	Appointmen
Defending party	JOHN SPENCER SPECIALIST JOINERY LIMITED	Event Date	2020-02-12
Name of Company: JOHN SPENCER SPECIALIST JOINERY LIMITED Company Number: 03700899 Trading Name: John Spencer Specialist Joinery Nature of Business: Carpentry Registered office: Unit 3 New Horizon Busi…

Initiating party		Event Type	Resolution
Defending party	JOHN SPENCER SPECIALIST JOINERY LIMITED	Event Date	2020-02-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN SPENCER SPECIALIST JOINERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHN SPENCER SPECIALIST JOINERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.